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Line 1: by Order of Department of General

Date
2020-10-13

Full text

EXHIBIT C
Case 1:20-cv-00658-LMB-IDD     Document 43-3     Filed 10/13/20     Page 1 of 2 PageID#
346

Messages
Restricted FR/SPII
Showing 9 of 15
Status:
Completed
Message Type:
FLD Outgoing Transfer
Create Time:
2020-03-26 15:21:05.834
Test/Prod:
Prod
IMAD:
20200326MMQFMPCZ000009
Fedwire Appended Information
Message Disposition {1100}:
30 P R 2
Receipt Time {1110}:
0326 1521 FT01
OMAD {1120}:
20200326 B1QGC01R 059760 0326 1521 FT01
Basic Information
Sender Supplied Information {1500}:
30 578A4AM2 P
Sender ABA {3100}:
056009479 CHAIN BRIDGE BANK
Receiver ABA {3400}:
021000021 JPMORGAN CHASE
Amount {2000}:
456,888,600.00
Type/Subtype Code {1510}:
1002
IMAD {1520}:
20200326 MMQFMPCZ 000009
Previous Message Identifier {3500}:
20200326B1QGC06C006570
Business Function {3600}:
CTR - Customer Transfer
Transaction Type:
Sender Reference Number {3320}:
86JO
Reference for Beneficiary {4320}:
ATS OF 20/03/26
Originator Information
Originator {5000}
ID Code:
D - DDA Account Number
Identifier:
7459
Name:
BLUE FLAME MEDICAL LLC
Address Line 1:
US
Originator to Beneficiary Information {6000}
Line 1:
BY ORDER OF DEPARTMENT OF GENERAL
Line 2:
SERVICES
Beneficiary Information
Beneficiary {4200}
ID Code:
D - DDA Account Number
Identifier:
7871
Name:
CALIFORNIA STATE TREASURER
Address Line 1:
CONCENTRATION ACCOUNT
Address Line 2:
915 CAPITOL MALL RM 319
Address Line 3:
SACRAMENTO CA 95814-4801 US
FI to FI Information
FI To FI Information {6500}
Line 1:
RTNG YR IMAD 0326B1QGC06C006570
Additional Information Line 1:
DD 3/26/2020 PER YOUR REQUEST
Additional Information Line 2:
YR REF JPM200326-004818
Additional Information Line 3:
REGARDS CBB-CMG
Charges & Exchange Rate Information
Instructed Amount {3710}
Currency Code:
USD
Amount:
456888600,00
Page 1 of 1
Fedwire Funds Processor
7/20/2020
https://wai-vdi.t3.fras.frb.org/fedwirei.prod/ffp/index.html
Case 1:20-cv-00658-LMB-IDD     Document 43-3     Filed 10/13/20     Page 2 of 2 PageID#
347

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gov.uscourts.vaed.477405.43.3.pdf
Size
345,900 bytes
SHA-256
e5404173d1209d6e13e9323ee35c7178a7f5ac473f1289b3d2a3b9d46be385c2
Our copy
gov.uscourts.vaed.477405.43.3.pdf
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